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O-TEAS LIMITED

Company number 08888580

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Mar 2016 MR01 Registration of charge 088885800002, created on 3 March 2016
11 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
11 Nov 2015 AA01 Previous accounting period extended from 28 February 2015 to 31 May 2015
15 Oct 2015 MR01 Registration of charge 088885800001, created on 14 October 2015
14 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
03 Aug 2015 AD01 Registered office address changed from Clarendon House 125 Shenley Road Borehamwood Herts WD6 1AG United Kingdom to Kemp House 152 City Road London EC1V 2NX on 3 August 2015
23 Jul 2015 TM01 Termination of appointment of Stephen Michael Lindsay as a director on 23 July 2015
23 Jul 2015 AP01 Appointment of Mr Stephen Michael Lindsay as a director on 23 July 2015
14 May 2015 TM01 Termination of appointment of a director
12 May 2015 CERTNM Company name changed jymec LIMITED\certificate issued on 12/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-11
11 May 2015 TM01 Termination of appointment of Barbara Kahan as a director on 11 May 2015
11 May 2015 AP01 Appointment of Mr Paresh Thakkar as a director on 7 May 2015
01 May 2015 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Clarendon House 125 Shenley Road Borehamwood Herts WD6 1AG on 1 May 2015
05 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
12 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-12
  • GBP 1